The Board of Directors of Syarikat Takaful Malaysia Keluarga Berhad ("STMKB" or "the Company") is pleased to announce that all resolutions set out in Notice of Extraordinary General Meeting ("EGM") dated 3October 2024 were duly passed at EGM of Takaful Malaysia Keluarga held earlier today.

Voting on the resolutions was carried out by way of poll via Remote Participation and Electronic Voting ("RPEV") facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the validated results are set out in the attachement.

This announcement is dated 17 October 2024.

Proposed Establishment of a Dividend Reinvestment Plan that Provides the Shareholders of STMKB with an Option to elect to Reinvest their Cash Dividend into New Ordinary Shares in STMKB.

Allotment and Issuance of New STMKB Shares Pursuant to the Proposed Dividend Reinvestment Plan.